CLEVRY UK LTD

Key Data

Status

Active

Company No.

03443538

Incorporation date

02/10/1997

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/1997)

08/04/2026

Total exemption full accounts made up to 2025-12-31

View PDF (9 pages)

09/12/2025

Confirmation statement made on 2025-11-27 with no updates

View PDF (3 pages)

02/12/2025

Notification of Lucas Sylvester Geisler as a person with significant control on 2025-12-01

View PDF (2 pages)

02/12/2025

Notification of Tomas Johannes Valkama as a person with significant control on 2025-12-01

View PDF (2 pages)

01/12/2025

Change of details for The Soft Skills Family Oy as a person with significant control on 2025-12-01

View PDF (2 pages)

29/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

23/12/2024

Director's details changed for Lucas Sylvester Geisler on 2024-12-23

View PDF (2 pages)

23/12/2024

Director's details changed for Lucas Sylvester Geisler on 2024-12-23

View PDF (2 pages)

23/12/2024

Confirmation statement made on 2024-11-27 with updates

View PDF (5 pages)

02/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

27/11/2023

Confirmation statement made on 2023-11-27 with updates

View PDF (5 pages)

02/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

05/04/2023

Confirmation statement made on 2023-04-03 with updates

View PDF (5 pages)

22/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

06/04/2022

Confirmation statement made on 2022-04-03 with updates

View PDF (5 pages)

06/04/2022

Director's details changed for Dr Alan Robert Redman on 2022-02-28

View PDF (2 pages)

27/04/2021

Change of details for a person with significant control

View PDF (2 pages)

27/04/2021

Confirmation statement made on 2021-04-03 with updates

View PDF (6 pages)

27/04/2021

Director's details changed for Lucas Sylvester Geisler on 2016-04-27

View PDF (2 pages)

26/04/2021

Director's details changed for Mr Alan Robert Redman on 2021-04-26

View PDF (2 pages)

09/04/2021

Resolutions

View PDF (3 pages)

01/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

18/12/2020

Statement of capital following an allotment of shares on 2020-12-17

View PDF (3 pages)

29/06/2020

Change of details for The Soft Skills Family Oy as a person with significant control on 2020-06-25

View PDF (2 pages)

26/06/2020

Change of details for The Creativity Family Oy as a person with significant control on 2020-01-13

View PDF (2 pages)

26/06/2020

Cessation of Alan Robert Redman as a person with significant control on 2020-06-25

View PDF (1 pages)

22/04/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

21/04/2020

Confirmation statement made on 2020-04-03 with updates

View PDF (5 pages)

12/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

17/04/2019

Confirmation statement made on 2019-04-03 with updates

View PDF (5 pages)

17/04/2019

Director's details changed for Mr Alan Robert Redman on 2019-01-22

View PDF (2 pages)

22/01/2019

Registered office address changed from Suites S3 & S4 the Old Market Upper Market Street Hove East Sussex BN3 1AS to Century House Floor 1 15-19 Dyke Road Brighton BN1 3FE on 2019-01-22

View PDF (1 pages)

22/01/2019

Termination of appointment of Judy Allison Bennet as a director on 2018-12-17

View PDF (1 pages)

22/01/2019

Termination of appointment of Judy Allison Bennet as a secretary on 2018-12-17

View PDF (1 pages)

22/01/2019

Termination of appointment of Richard Alan Hunter as a director on 2018-12-17

View PDF (1 pages)

06/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

17/05/2018

Notification of The Creativity Family Oy as a person with significant control on 2016-04-06

View PDF (2 pages)

17/05/2018

Confirmation statement made on 2018-04-03 with updates

View PDF (6 pages)

17/05/2018

Cessation of Alan Robert Redman as a person with significant control on 2016-04-06

View PDF (1 pages)

14/05/2018

Notification of Alan Robert Redman as a person with significant control on 2016-04-06

View PDF (2 pages)

10/04/2017

Resolutions

View PDF (1 pages)

09/04/2017

Sub-division of shares on 2017-02-15

View PDF (7 pages)

04/04/2017

Confirmation statement made on 2017-04-03 with updates

View PDF (6 pages)

04/04/2017

Change of share class name or designation

View PDF (2 pages)

14/03/2017

Amended total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

10/03/2017

Resolutions

View PDF (22 pages)

06/02/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

10/10/2016

Confirmation statement made on 2016-10-02 with updates

View PDF (8 pages)

26/05/2016

Appointment of Lucas Sylvester Geisler as a director on 2016-04-27

View PDF (2 pages)

13/05/2016

Sub-division of shares on 2016-04-27

View PDF (8 pages)

10/05/2016

Resolutions

View PDF (1 pages)

10/05/2016

Resolutions

View PDF (25 pages)

08/05/2016

Change of share class name or designation

View PDF (2 pages)

30/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

27/10/2015

Annual return made up to 2015-10-02 with full list of shareholders

View PDF (7 pages)

19/10/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

19/10/2015

Change of share class name or designation

View PDF (2 pages)

19/10/2015

Resolutions

View PDF (17 pages)

05/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

14/10/2014

Annual return made up to 2014-10-02 with full list of shareholders

View PDF (6 pages)

29/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

08/10/2013

Annual return made up to 2013-10-02 with full list of shareholders

View PDF (6 pages)

17/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

11/10/2012

Annual return made up to 2012-10-02 with full list of shareholders

View PDF (6 pages)

14/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

24/10/2011

Annual return made up to 2011-10-02 with full list of shareholders

View PDF (6 pages)

08/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

12/10/2010

Annual return made up to 2010-10-02 with full list of shareholders

View PDF (6 pages)

21/09/2010

Director's details changed for Richard Alan Hunter on 2010-09-21

View PDF (2 pages)

27/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

03/03/2010

Director's details changed for Alan Robert Redman on 2010-02-19

View PDF (2 pages)

09/10/2009

Annual return made up to 2009-10-02 with full list of shareholders

View PDF (5 pages)

06/10/2009

Director's details changed for Alan Robert Redman on 2009-10-06

View PDF (2 pages)

06/10/2009

Director's details changed for Judy Allison Bennet on 2009-10-06

View PDF (2 pages)

06/10/2009

Director's details changed for Judy Allison Bennet on 2009-10-05

View PDF (2 pages)

05/10/2009

Director's details changed for Richard Alan Hunter on 2009-10-05

View PDF (2 pages)

05/10/2009

Secretary's details changed for Judy Allison Bennet on 2009-10-05

View PDF (1 pages)

09/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

30/03/2009

Registered office changed on 30/03/2009 from unthought corner 85 gloucester road brighton east sussex BN1 4AP

View PDF (1 pages)

13/10/2008

Return made up to 02/10/08; full list of members

View PDF (4 pages)

01/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

15/11/2007

£ nc 1000/750 20/07/07

View PDF (1 pages)

17/10/2007

Return made up to 02/10/07; full list of members

View PDF (3 pages)

16/10/2007

Nc dec already adjusted 20/07/07

View PDF (1 pages)

09/08/2007

Resolutions

View PDF (0 pages)

09/08/2007

Resolutions

View PDF (1 pages)

09/08/2007

£ ic 100/75 20/07/07 £ sr 25@1=25

View PDF (1 pages)

31/07/2007

Director resigned

View PDF (1 pages)

21/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

10/10/2006

Return made up to 02/10/06; full list of members

View PDF (3 pages)

28/04/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

14/12/2005

Director's particulars changed

View PDF (1 pages)

14/10/2005

Return made up to 02/10/05; full list of members

View PDF (3 pages)

05/09/2005

Director's particulars changed

View PDF (1 pages)

05/04/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

06/10/2004

Return made up to 02/10/04; full list of members

View PDF (3 pages)

25/03/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

18/10/2003

Return made up to 02/10/03; full list of members

View PDF (9 pages)

17/04/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

10/10/2002

Return made up to 02/10/02; full list of members

View PDF (9 pages)

08/08/2002

New secretary appointed

View PDF (2 pages)

08/08/2002

Director's particulars changed

View PDF (1 pages)

08/08/2002

Secretary resigned

View PDF (1 pages)

27/06/2002

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

19/02/2002

Registered office changed on 19/02/02 from: churchward court 15 western road lewes east sussex BN7 1RL

View PDF (1 pages)

24/10/2001

New director appointed

View PDF (2 pages)

24/10/2001

New director appointed

View PDF (2 pages)

24/10/2001

New director appointed

View PDF (2 pages)

24/10/2001

Ad 26/09/01--------- £ si 98@1

View PDF (2 pages)

24/10/2001

Return made up to 02/10/01; full list of members

View PDF (6 pages)

09/10/2001

Resolutions

View PDF (13 pages)

15/03/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

26/09/2000

Return made up to 02/10/00; full list of members

View PDF (6 pages)

31/03/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

06/10/1999

Return made up to 02/10/99; full list of members

View PDF (6 pages)

04/08/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

16/10/1998

Return made up to 02/10/98; full list of members

View PDF (6 pages)

06/01/1998

Accounting reference date extended from 31/10/98 to 31/12/98

View PDF (1 pages)

06/01/1998

Registered office changed on 06/01/98 from: 1 high street lewes east sussex BN7 2AD

View PDF (1 pages)

02/12/1997

Memorandum and Articles of Association

View PDF (8 pages)

27/11/1997

Certificate of change of name

View PDF (2 pages)

27/11/1997

New director appointed

View PDF (2 pages)

27/11/1997

New secretary appointed

View PDF (2 pages)

27/11/1997

Registered office changed on 27/11/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

27/11/1997

Secretary resigned

View PDF (1 pages)

27/11/1997

Director resigned

View PDF (1 pages)

02/10/1997

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+22.36 % *

* during past year

Cash in Bank

£386,849.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
178.28K
-
0.00
316.16K
-

2022
11
270.45K
-
0.00
386.85K
-

2022
11
270.45K
-
0.00
386.85K
-

Employees

2022

Employees

11 10 % *

Net Assets(GBP)

270.45K £51.71 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

386.85K £22.36 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hunter, Richard Alan	Director	22/10/1997 - 17/12/2018	1
Mr. Lucas Sylvester Geisler	Director	27/04/2016 - Present	-
Redman, Alan Robert, Dr	Director	26/09/2001 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CLEVRY UK LTD

CLEVRY UK LTD is an(a) Active company incorporated on 02/10/1997 with the registered office located at Century House Floor 1, 15-19 Dyke Road, Brighton BN1 3FE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of CLEVRY UK LTD?

CLEVRY UK LTD is currently Active. It was registered on 02/10/1997 .

Where is CLEVRY UK LTD located?

CLEVRY UK LTD is registered at Century House Floor 1, 15-19 Dyke Road, Brighton BN1 3FE.

What does CLEVRY UK LTD do?

CLEVRY UK LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does CLEVRY UK LTD have?

CLEVRY UK LTD had 11 employees in 2022.

What is the latest filing for CLEVRY UK LTD?

The latest filing was on 08/04/2026: Total exemption full accounts made up to 2025-12-31.